TPS GLOBAL CONSULTING SL

Hoja M769061· NIF B10606960

Struck off · 07/10/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2022

Legal information

Legal information for TPS GLOBAL CONSULTING SL

NIF
Hoja registral
IRUS1000310565762
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2022
LocalityMadrid
Register referenceTomo 43552 · Folio 81 · Hoja M769061
StatusLiquidada

Activity

TPS GLOBAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 May 2022. The Spanish commercial register has published 9 filings for this company, from 26 May 2022 to 7 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

prestar servicios de asesoramiento y consultoría empresarial de todo tipo. Prestará sus servicios a entidades jurídicas y particulares tanto nacionales como internacionales.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
TPS GLOBAL CONSULTING…Otero Villafañe Jose AntonioOtero Villafañe Jose…Sanga Claire LouiseSanga Claire LouiseOTTER GLOBAL SLOTTER GLOBAL SLOSAKA EXCELLENCE GROUP SLOSAKA EXCELLENCE GRO…REIDITE INDUSTRIES SLREIDITE INDUSTRIES SLMULHOLLAND INVESTMENTS SLMULHOLLAND INVESTMEN…ESPECIALISTAS EN PRECIOS DE TRANSFERENCIA SLESPECIALISTAS EN PRE…THE FLOWER ASSETS GROUP SLTHE FLOWER ASSETS GR…SUNFLOWER ASSETS SLSUNFLOWER ASSETS SL

Cap table · shareholdings

  • OSAKA EXCELLENCE GROUP SL(formerly TPS EXCELLENCE GROUP SL)100 %

    Legal entity · since 26/05/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TPS GLOBAL CONSULTING…TPS EXCELLENCE GROUP SLTPS EXCELLENCE GROUP…

Beneficial owner (UBO)

OSAKA EXCELLENCE GROUP SL100 %Vigente

Legal entity · since 26/05/2022

Beneficial owner network map

2 nodes Person Company
TPS GLOBAL CONSULTING…TPS EXCELLENCE GROUP SLTPS EXCELLENCE GROUP…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2025· Registered 30/09/2025· I/A 3
  2. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 3
  3. DisoluciónPublished 07/10/2025· Registered 30/09/2025· I/A 3
  4. ExtinciónPublished 07/10/2025· Registered 30/09/2025· I/A 3
  5. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 2
  6. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 2
  7. ConstituciónPublished 26/05/2022· Registered 19/05/2022· I/A 1
  8. Declaración de unipersonalidadPublished 26/05/2022· Registered 19/05/2022· I/A 1
  9. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 1

Changes

  1. 07/10/2025Disolución
  2. 07/10/2025Extinción
  3. 26/05/2022Declaración de unipersonalidad

    TPS EXCELLENCE GROUP SL

Capital · events

  1. 26/05/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/10/2025#8852608
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TPS GLOBAL CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: OTERO VILLAFAÑE JOSE ANTONIO;SANGA CLAIRE LOUISE. Nombramientos. Liquidador M: OTERO VILLAFAÑE JOSE ANTONIO;SANGA CLAIRE LOUISE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M…
  2. 24/01/2024#7893730
    Ceses/DimisionesNombramientos
    TPS GLOBAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: OTERO VILLAFAÑE JOSE ANTONIO. Nombramientos. Adm. Mancom.: OTERO VILLAFAÑE JOSE ANTONIO;SANGA CLAIRE LOUISE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  3. 26/05/2022#6984973
    ConstituciónDeclaración de unipersonalidadNombramientos
    TPS GLOBAL CONSULTING SL. Constitución. Comienzo de operaciones: 27.04.22. Objeto social: prestar servicios de asesoramiento y consultoría empresarial de todo tipo. Prestará sus servicios a entidades jurídicas y particulares tanto nacionales como int…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BASILICA 19/4ª PLANTA DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector